AML & KYC Policy

1. Policy Overview

OJ Farm operates a global agricultural investment platform. To protect our community, ensure the integrity of our financial ecosystem, and comply with international financial directives, we enforce strict Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. We maintain a zero-tolerance policy towards illicit financial activities.

2. Know Your Customer (KYC) Requirements

Before unlocking full investment and withdrawal capabilities, all users are required to complete our identity verification process. This ensures that the capital funding our farms comes from legitimate sources. You may be asked to provide:

• Proof of Identity: A valid, government-issued passport, national ID card, or driver's license.
• Proof of Address: A recent utility bill, bank statement, or official government correspondence dated within the last 3 months.
• Selfie Verification: A live photograph to cross-reference against your provided identification documents.

3. Anti-Money Laundering (AML) Protocols

To prevent the use of our agricultural platform as a vehicle for money laundering, OJ Farm implements continuous, automated monitoring of all financial transactions. Our AML rules include:

• Origin Matching: Deposits must originate from bank accounts or financial instruments that match the registered name on the OJ Farm account. Third-party deposits are strictly prohibited.
• Withdrawal Routing: Funds and generated yields can only be withdrawn to the exact payment method or verified wallet originally used to fund the account.
• Suspicious Activity Monitoring: Large, uncharacteristic deposits followed by immediate withdrawal requests will trigger an automatic security freeze pending manual review.

4. Account Restrictions & Reporting

Failure to comply with KYC requests or violating our AML protocols will result in immediate account restriction. We reserve the right to freeze investments, block withdrawals, and report suspicious activities to relevant international financial authorities and law enforcement agencies without prior notice to the user.

5. Compliance Contact

If you have questions regarding document verification, account limits, or our compliance framework, please contact our dedicated legal and compliance team:

Email: compliance@ojfarm.com